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SERENITY HOLIDAYS LTD.

Company number 01744872

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2010 AA Group of companies' accounts made up to 31 October 2009
02 Jul 2010 AD01 Registered office address changed from Cutter House, 1560 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG on 2 July 2010
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 7
29 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr Robert John Lane on 14 January 2010
29 Jan 2010 CH03 Secretary's details changed for Robert John Lane on 14 January 2010
11 Aug 2009 AA Group of companies' accounts made up to 31 October 2008
20 May 2009 88(2) Amending 88(2)
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
06 Apr 2009 288b Appointment terminated secretary stephen wilde
06 Apr 2009 288a Director and secretary appointed robert john lane
06 Apr 2009 88(2) Ad 30/03/09\gbp si 50000@1=50000\gbp ic 50470.55/100470.55\
06 Apr 2009 88(2) Ad 30/03/09\gbp si 17646@0.01=176.46\gbp ic 50294.09/50470.55\
06 Apr 2009 88(2) Ad 30/03/09\gbp si 29409@0.01=294.09\gbp ic 50000/50294.09\
06 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2009 123 Nc inc already adjusted 30/03/09
06 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2009 363a Return made up to 14/01/09; full list of members
15 Feb 2008 AA Group of companies' accounts made up to 31 October 2007
02 Feb 2008 395 Particulars of mortgage/charge
25 Jan 2008 363a Return made up to 14/01/08; full list of members
19 Apr 2007 AA Group of companies' accounts made up to 31 October 2006
15 Jan 2007 363a Return made up to 14/01/07; full list of members
06 Jun 2006 403b Declaration of mortgage charge released/ceased
06 Jun 2006 403b Declaration of mortgage charge released/ceased